About

Registered Number: 01358044
Date of Incorporation: 16/03/1978 (46 years and 2 months ago)
Company Status: Active
Registered Address: Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU

 

Having been setup in 1978, Glencot Development & Design Co Ltd have registered office in London, it's status at Companies House is "Active". This company has 4 directors listed as Roberts, Keith Edward, Roberts, Jane Carolyn, Roberts, Maureen Edith, Roberts, Terence Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Keith Edward 02 September 1996 - 1
ROBERTS, Maureen Edith N/A 29 January 1999 1
ROBERTS, Terence Edward N/A 29 January 1999 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Jane Carolyn 29 January 1999 21 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 29 August 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 04 December 2018
CH01 - Change of particulars for director 20 August 2018
PSC04 - N/A 20 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 04 December 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 27 October 2011
AD01 - Change of registered office address 12 May 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 17 December 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 31 January 2008
287 - Change in situation or address of Registered Office 24 September 2007
363a - Annual Return 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 01 December 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 05 December 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
AA - Annual Accounts 04 January 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 01 July 1998
287 - Change in situation or address of Registered Office 24 March 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 26 June 1997
363s - Annual Return 05 December 1996
288 - N/A 02 October 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 16 August 1995
395 - Particulars of a mortgage or charge 06 June 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 18 October 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 19 November 1992
AA - Annual Accounts 29 July 1992
AA - Annual Accounts 19 February 1992
363b - Annual Return 05 January 1992
363a - Annual Return 16 May 1991
AA - Annual Accounts 24 August 1990
363 - Annual Return 09 January 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 30 August 1989
AA - Annual Accounts 08 August 1988
AA - Annual Accounts 08 August 1988
363 - Annual Return 27 April 1988
363 - Annual Return 27 April 1988
AA - Annual Accounts 20 May 1987
AA - Annual Accounts 20 May 1987
363 - Annual Return 20 May 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 31 May 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.